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HomeMy WebLinkAboutM092689Se tember 26 1989 Call to order - Berard of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Supervisors McLaughlin, Vercruse and Chairman Fulton present. Supervisors Dolan and Mclnturf not present. William H, Randolph, chief administrative officer; Susan Minasian, county counsel; and Carol Roach, assistant clerk of the Baard, Pledge of allegiance to the Flag of the United States of America. (SUPERVISORS DOLAN AND McINTURF PRESENT} Consent Aaenda 89-420 1. Approval of minutes - action requested - APPROVE MINUTES OF SEPTEMBER 12, 1989. 2. County library donation - in accordance with Government Cade Section 25355, a donation of $'700 has been received from the Chico Friends of the Library and $200 from Eagles Aerie FOE, Women's Auxiliary to the Butte County Library Trust for the purchase of books - action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 3. County Service Area No. 123 - the Butte County Local Agency Formation Commission has approved the formation of County Service Area No. 123 to provide maintenance and operation of street lighting and storm drainage facilities on McTntash Avenue in Chico - action requested -ADOPT RESOLUTION 89-142 SETTING A PUBLIC HEARING DATE FOR NOVEMBER 7, 1989 AT 7:00 P.M. IN DURHAM. Page 271 September 26, 1989 September 26, 1989 89-420 4. Jack D. Wood and James W. Dempsey, attorneys at law - on behalf of Lane Oldham and Sandra Oldham, file a claim in the amount of $2, 000, 000 as a result of alleged injuries and damages sustained on or about April 14, 1.989 during their arrest and seizing of property - action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 5. Eliot B. Feldman, attorney at law - on behalf of Michael Raymond Alberti, files a claim in the amount of $500,000 as a result of alleged injuries and damages sustained on or about February 10, 1989 while incarcerated at the Butte County jail - action requested -- REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 6. Ronald J. Blacksten, Oroville -files an application for late claim and claim in the amount of $55,000 as the result of alleged injuries and damages sustained on or about September, 1988 while incarcerated in the Butte County jail - action requested - ACCEPT APPLICATION FOR LATE CLAIM AND REJECT CLAIM, REFERRING TO COUNTY COUNSEL AND RISK MANAGEMENT. 7. Richardson's Springs public waste water and system - the Chico Housing Improvement Program is requesting that the Board adopt a resolution requiring the community of Richardson's Springs to hook up to a public waste water system when available - action requested - ADOPT RESOLUTION 89-143 AND AUTHORIZE THE CHAIRMAN TO SIGN. S. Salary ordinance amendment - the ordinance reclassifies the vacant purchasing and civil disaster officer position to general services administrator - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2777. 9. Salary ordinance amendment -- the Personnel Department previously obtained temporary changes in the salary ordinance to provide interim staffing while an employee was on extended disability leave. The need for the temporary change no longer exists. Changes were also made in the legal services assistant classification as part of trial court funding and similar changes are needed to properly reflect parallel positions in the District Attorney and County Counsel offices ~- action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2778. Page 272 September 26, 1989 September 26, 1989 89-420 10. Salary ordinance amendment - the ordinance increases a cadastral drafting technician from 80% to 100% and reduces a typist clerk I/II position from 1000 to 80% in the Assessor's Office - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2779. 11. Salary ordinance amendment .. the ordinance adds a health education assistant I/II position to the Public Health Department - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2780. 12. Salary ordinance amendment - reclassifies various Public Health positions to be funded within existing budget - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2781. 13. Attorney services agreement - an agreement has been prepared retaining the firm of Remy and Thomas, attorneys at law, for legal services - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 14. County Service Area 4 (Paradise Pines} water quality monitoring equipment ~- an agreement has been prepared with Robert L. Nevin, consulting engineer to perform water quality monitoring services required by the Central Valley Regional Water Quality Control Board which has been carried out since 1973. The amount of the agreement is $3,960 - actian requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN. 15. Butte County Schools contract - the contract provides for an adolescent day treatment program for severely, emotionally disturbed children and adolescents for the Mental Health Department. The amount of the contract is $142,739 and covers the period July 1, 1989 through June 30, 1990 - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN. 16. Pine Ridge Care Home contract - the contract provides a 24-hour supplemental residential care program designed to augment basic living and care services for mentally disordered adults and is in the maximum amount of $6,624 covering the period July 1, 1989 through June 30, 1990 - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN. Page 273 September 26, 1989 September 2.6_,__1979 89-420 17. U.C. Davis training contract - the contract provides for one enrollment in the U.C. Davis residential institute for child welfare supervisor and two enrollments in the U.C. Davis residential institute for adult services and is in the amount not to exceed $2,160 (county share - $1,620) covering the period July 1, 1989 through termination of the program - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN. 18. Private Industry Council amendment - the amendment is to the 1988/89 GAIN services assessment agreement which increases the amount from $23,490 to $24,273 and extends the ending term from June 30, 1989 to August 31, 1989 - action requested - APPROVE AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 19. Valley Bookkeeping Service amendment - the amendment is to the substitute payee agreement for 1988/89 and increases the amount $1, 300 to a total of $8, 500 and extends the agreement to September 30, 1989 action requested - APPROVE AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 20. Private Industry Council agreement - the agreement provides for management information system services for the GAIN program through the Private Industry Council automated system during the 1989/90 fiscal year and is in an amount not to exceed $5,000 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 23.. Butte County Office of Education agreement - the agreement provides for assessment services to GAIN participants during 1989/90 and is in the amount of $280 per assessment up to an amount not to exceed $50,120 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 22. Private Industry Council agreement - the agreement provides for on-the-fob training services to GAIN participants during 1989/90 and is in the amount of $60,726 -- action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 23. Private Industry Council agreement - the agreement provides for short term preparation services to GAIN participants during 1989/90 and is in an amount not to exceed $35,822 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. Page 274 September 26, 1989 September 2G, 1989 89-420 24. Private Industry Council agreement - the agreement provides for long term preparation services to GAIN participants during 1989/90 and is in an amount not to exceed $19,289 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 25. 1988-89 Final. Report of the Butte County Grand Jury - draft comments have been prepared as requested by the Board - action requested - APPROVE COMMENTS AND DIRECT THAT THEY BE SUBMITTED TO THE PRESIDING JUDGE OF THE SUPERIOR COURT IN ACCORDANCE WITH PROVISIONS OF THE PENAL CODE. 26. Resolution increasing Planning Department fees - action requested - SET A PUBLIC HEARING DATE FOR NOVEMBER 21, 1989 AT 11:00 A.M. MOTION: MOVE TO APPROVE THE CONSENT AGENDA, S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} 89-421 CLOSED SESSION: The Board recessed to closed session at 9:05 a.m. for the purpose of meet and confer. RECONVENE: The Board reconvened at 9:18 a.m. following a closed session on meet and confer, (NO ANNOUNCEMENTS) Regular Agenda 89-422 89-423 Items removed from the Consent Agenda for Board consideration and action. (NONE) Appointments - commissions and committees. {45) a. Appointments to Butte County Solid/Hazardous Waste Advisory Committee. (HOLD UNTIL 11:04 A.M.} b. Selection of Board of Supervisor member to the CSAC Board of Directors for 1990. MOTION: MDVE TO SELECT SUPERVISOR McINTURF AS THE BOARD OF SUPERVISOR MEMBER TO THE CSAC BDARD OF DIRECTORS FOR 1990. S M VOTE: l Y 2 Y 3 N 4 Y 5 Y (Motion Carried) c. Appointments to committee vacancies. (NONE) Page 275 September 26, 1989 September 26, 1989 89-424 Report to the Board from Public Works Director on bid opening - reconstruction of Neal. Raad, county project 44295D-89-1 - action requested - AWARD BID. (239) MOTION: MOVE TO AWARD THE BID TO THE LOW BIDDER ROBINSON CONSTRUCTION IN THE AMOUNT OF $59,647.02. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} (NEIL MCCABE, CHIEF DEPUTY COUNTY COUNSEL PRESENT) 89-425 Resolution rescinding resolution no. 89-116 and establishing CSA No. 122 (structural fire protection} subject to confirmation by the voters - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. (298) MOTION: MOVE TO ADOPT RESOLUTION 89-144 AND AUTHORIZE THE CHAIRMAN TO SIGN. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} 89-426 Resalution determining sufficiency of protest and submitting proposed fire suppression assessment to approval by the voters of CSA No. 122 _ action requested - ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. (415} MOTION: MOVE TO ADOPT RESOLUTION 89-145 AND AUTHORIZE THE CHAIRMAN TO SIGN. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) (BOARD DIRECTION FOR DETERMINATION OF SUFFICIENCY OF PROTEST PETITIONS FILED THIS DATE, AND SAID VERIFICATION OF SUFFICIENCY TO APPEAR ON THE FIRST AGENDA FOLLOWING COMPLETION OF VERIFICATION.} (THE CHIEF ADMINISTRATIVE OFFICER STATED FOR THE RECORD THAT ST IS THE OPINION OF COUNTY COUNSEL THAT BY THE BOARD'S ACTION TODAY, THE PETITIONS HAVE NO LEGAL EFFECT THAT WOULD REQUIRE THE COUNTY TO GO TO SPECIAL ELECTION. } 89-427 Resolution establishing CSA No. 121. {animal control) subject to confirmation by the voters -- action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. (1875} (CONTINUED TO OCTOBER 3, 1989) Page 276 September 26, 1.989 September 26, 1989 RECESS: 10:28 A.M. RECONVENE: 10:40 A.M. 89-428 Closed hearing - 1989/90 final budget: a. Resolution approving the 1989/90 final budget - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. b. Salary ordinance amendment - implementing 1989/90 budget actions - action requested - WAIVE THE FIRST READING OF THE ORDINANCE. (2068) (HEARING REOPENED) MOTION: MOVE TO APPROPRIATE $5$,000 FOR THREE ADDITIONAL POSITIONS FOR THE LIBRARY BUDGET TO BE APPROPRIATED FROM THE $600,000 CONTINGENCY FUND. S M VOTE: 1 N 2 Y 3 Y 4 N 5 N (Matian Failed) MOTION: MOVE TO ADOPT RESOLUTION 89-146 APPROVING THE 1989/90 FINAL BUDGET AND AUTHORIZE THE CHAIRMAN TO SIGN. S M VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (Motion Carried) MOTION: MOVE TO WAIVE THE FIRST READING OF THE SALARY ORDINANCE AMENDMENT IMPLEMENTING 1989/90 BUDGET ACTIONS. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 89-429 Approval of request to ask City of Chico funding to keep the library open. (Supervisor Dolan) (2772) MOTION: MOVE TO APPROVE A REQUEST TD THE CITY OF CHICO FINANCE COMMITTEE AND CITY COUNCIL TO FUND LIBRARY POSITIONS TO THE LEVEL THAT THEY WISH TO KEEP THE CHTCO LIBRARY BRANCH OPEN. M S VOTE: 1 N 2 Y 3 Y 4 NV 5 Y (Motian Carried} Page 277 September 26, 1989 September 26, 1989 89-430 CLOSED SESSION: The Board recessed to closed session at 11:52 p.m. for the purpose of litigation of Steven George vs. County of Butte and Evelyn Johnson, a worker's compensation case pursuant to 54956.9(a}. RECONVENE: The Board reconvened at 11:13 a.m. following a closed session on litigation. (NO ANNOUNCEMENTS) Public Hearincts and Timed Items 89-431 Public hearing - renaming a private road in the Oroville area from Ponderosa Way (Highway 70 to Rim Road) to Andy Mountain Road - action requested -- ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. (3000) (**00) MOTION: MOVE TO ADOPT RESOLUTION 89--147 AND AUTHORIZE THE CHAIRMAN TO SIGN. 5 M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 89-432 Public hearing - renaming a private road in the Oroville area from Gruber Lane (Bloomer Hill Road to end) to Catalpa Lane - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. (37) MOTION: MOVE TO ADOPT RESOLUTION 89-148 AND AUTHORIZE THE CHAIRMAN TO SIGN. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) .89-433 Public hearing - Dean Beckett, et. al - rezone {proposed negative declaration regarding environmental impact} from "U" (unclassified) to FR-10 and FR-20 (foothill- recreational - 10 and 20 acre parcels}, property located on the south side of Wayland Road, approximately one mile east of Hamlin Canyon Creek and west of Little Dry Creek, identified as AP 41-09-20 through 45, Paradise. (94) Page 278 September 26, 1989 September 26, 1989 MOTION: MOVE TO FIND THAT THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT HAVE BEEN COMPLETED AND CONSIDERED TN MAKING THIS DECISION AND ADOPT A NEGATIVE DECLARATION; FIND THAT THE PROPOSED FR-10 ZONING REQUESTED DOES NOT MEET THE CONDITIONAL ZONING AND DEVELOPMENT CRITERIA AS OUTLINED BY THE BUTTE COUNTY GENERAL PLAN DUE TO THE LACK OF EVIDENCE TO INDICATE ADEQUATE WATER AND SEWAGE DISPOSAL CAPACITY; AVAILABILITY OF ADEQUATE FIRE PROTECTION FACILITIES; AND INADEQUATELY MAINTAINED APPROVED ROAD ACCESS WITH SUFFICIENT CAPACITY TO SERVICE THE AREA; FIND THAT THE FR- 20 REQUESTED ZONING AS OUTLINED BY THE BUTTE COUNTY GENERAL PLAN IS A CONSISTENT ZONE AND AS SUCH, CONFORMS TO THE POLICIES, GOALS, AND OBJECTIVES OF THE PLAN INCLUDING THE TEXT AND MAP; AND ADOPT ORDINANCE 2782 ZONING TO FR-~20 THAT PROPERTY IDENTIFIED AS AP 041-090-020, 021, 022, 023, 024, 025, 026, 027, 028, 029, 030, 031, 032, 033, 034, 035, 036, 037, 038, 039, 040, 041, 042, 043, 044 AND 045 (DEAN BECKETT, ET AL,) M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried) 89-434 Public hearing _ GDA Engineering on behalf of Jerald Jarrett - consideration of General Plan Amendment (proposed negative declaration with mitigation measures regarding environmental impacts} from agricultural- residential to low density residential, on property zoned "U" (unclassified) and S-H (scenic highway}, property located on the north side of the Skyway, approximately three miles east of Highway 99, identified as AP 011-42- 0-015, 016, Chico. (180) MOTION: NOTE THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED IN MAKING THIS DECISION; FIND THAT THE PROPOSED GENERAL PLAN AMENDMENT DOES NOT CONFORM TO THE POLICIES OF THE LAND USE ELEMENT OF THE GENERAL PLAN BECAUSE IT WOULD REQUIRE AN ABERRATION OF THE SCENIC AREA IN THIS LOCATION AND PROVIDE FOR CONSIDERABLY MORE DENSITY THAN THE COMMISSION BELIEVES THE AREA CAN ACCOMMODATE; AND DENY THE APPLICATION FOR A GENERAL PLAN AMENDMENT FROM AGRICULTURAL-RESIDENTIAL TO LOW DENSITY RESIDENTIAL ON AP 11-42-15 AND 16 (JERALD JARRETT.) S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Page 279 September 26, 1989 September 26, 1989 89-435 Public hearing - Rolls, Anderson & Rolls on behalf of James Black - consideration of General Plan Amendment from orchard and field crops to low density residential and rezone (proposed negative declaration regarding environmental impact) from A-5 (agricultural -five acre parcels), to SR-1/2 (suburban residential), property located at the northeast corner of Turner Lane and Burdick Road, approximately 1,100 feet south of Durham- Dayton Highway, identified as AP 039-24-0-020, Durham. (459) MOTION: MOTION OF INTENT TO MAKE THE FINDINGS REQUIRED TO UPHOLD THE APPEAL FOR A GENERAL PLAN AMENDMENT FROM ORCHARD AND FIELD CROPS TO AGRICULTURAL RESIDENTIAL RATHER THAN THE LOW DENSITY RESIDENTIAL REQUESTED, TO BE CONTINUED AS A CLOSED HEARING TO THE BOARD'S AGENDA OF OCTOBER 3, 1989. S M VOTE: 1 Y 2 N 3 Y 4 Y 5 Y (Motion Carried) MOTION: MOTION OF INTENT TO REZONE TO SR--1 INSTEAD OF SR--1/2, TO BE CONTINUED AS A CLOSED HEARING TO THE BOARD'S AGENDA OF OCTOBER 3, 1989. S M VOTE: l Y 2 N 3 Y 4 Y 5 Y (Motion Carried) 89-436 Public hearing _ Butte County Housing Authority - cansideration of General Plan Amendment from medium density residential to public and rezone (proposed negative declaration regarding environmental impact} from R-3 (residential) to P-Q (public-quasi public}, property located at the southeast corner of Kirk Road and East Gridley Raad, identified as AP 024-22-0-030, east of Gridley. {1110} Page 280 September 26, 1989 September 26, 2989 MOTION: MOTION OF INTENT TO FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED IN MAKING THIS DECISION AND ADOPT A NEGATIVE DECLARATION; FIND THAT THE PROPOSED GENERAL PLAN AMENDMENT AND REZONE CONFORMS TO THE POLICIES, INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY GENERAL PLAN; AND ADOPT A RESOLUTION AMENDING THE LAND USE ELEMENT OF THE BUTTE COUNTY GENERAL PLAN TO INDICATE A PUBLIC DESIGNATION FOR AP 024-220-030 (BUTTE COUNTY HOUSING AUTHORITY), TO BE CONTINUED AS A CLOSED HEARING TO THE BOARD'S AGENDA OF OCTOBER 3, 1989. THE HEARING ON THE REZONE FROM R-3 (RESIDENTIAL) TO P-Q (PUBLIC-QUASI PUBLIC) TS CONTINUED AS AN OPEN HEARING TO THE BOARD'S AGENDA OF OCTOBER 3, 1989. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Regular Agenda 89-437 Appointments - commissions and committees. a. Appointments to Butte County Solid/Hazardous Waste Advisory Committee. (1579) (APPOINTMENT BY CHAIRMAN FULTON OF SUPERVISORS DOLAN AND McLAUGHLIN AS A NOMINATING COMMITTEE FOR APPOINTMENTS TO THIS COMMITTEE.) MOTION: MOVE TO APPOINT DALE WANGBERG, REPRESENTATIVE FROM THE SOLID WASTE INDUSTRY; DEAN HILL, FIRE CHIEF; DON ALGER, CHEMIST; MARSHALL GOLDBERG, ENVIRONMENTALIST; PAT BURKE, PUBLIC MEMBER; AND WILL PRESLEIGH, INDUSTRY. THE APPOINTMENT OF THE REPRESENTATIVE FROM AGRICULTURAL CONTINUED TO OCTOBER 3, 1989. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} 89-438 Consideration of membership to the Northern California County Supervisors Association. (1850) Page 281 September 25, 1989 September 26, 1989 89-439 Discussion of Board of Supervisor's meeting schedule for October. {1864) MOTION: MOVE TO CANCEL THE OCTOBER 17, 1989 AND OCTOBER 24, 1.989 MEETINGS OF THE BOARD OF SUPERVISORS; THE NEXT REGULARLY SCHEDULED MEETING AFTER OCTOBER 3, 1989 TO BE NOVEMBER 7, 1989. IF IT BECOMES EVIDENT THAT A MEETING ON THOSE DATES IS NECESSARY, THAT THE MEETING BE SCHEDULED AND THE 72 HOUR NOTIFICATION BE MADE. M S VOTE: 1 Y 2 N 3 N 4 Y 5 Y (Motion Carried) Communications 89~-440 Communications received and referred. (COPIES OF ALL COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.) (2093) a. Blakely Swartz - writes giving notification that they are withdrawing their pending application for a general plan amendment -- action requested ACKNOWLEDGE LETTER. MOTION: MOVE TO ACKNOWLEDGE RECEIPT OF NOTIFICATION FROM BLAKELY-SWARTZ THAT THEY ARE WITHDRAWING THEIR PENDING APPLICATION FOR A GENERAL PLAN AMENDMENT; AUTHORIZE WRITTEN NOTIFICATION OF TERMINATION OF CONTRACT, AND A REQUEST FOR FINAL BILLING. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 89--441 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES, THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.) (2252) a. Linda Jones, Chico - West Chica Estates subdivision. b. Ann Marie White, Chico - West Chico Estates subdivision. c. Steve Vanella, Chico - West Chico Estates subdivision. Page 282 September 26, 1989 September 25, 1989 ADJOURNMENT: There being nothing further before the Board at this time, the meeting was adjourned at 12:30 p.m. to reconvene on Tuesday, October 3, 1989 at 9:00 a.m. ~-~C/ Y ~ Ch irman, Board of Supervisors ATTEST: WILLIAM H. RANDO H, Chief Administrative Officer and C]. k of the oard of Supervisors By: Page 283 September 26, 1989